| Entity Name: | DOMINGO ESPINOZA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINGO ESPINOZA CONSTRUCTION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 22 Sep 2010 (15 years ago) |
| Document Number: | P04000046303 |
| FEI/EIN Number |
562430471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 912 KNIGHT STREET, SEFFNER, FL, 33584 |
| Mail Address: | 912 KNIGHT STREET, SEFFNER, FL, 33584 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA DOMINGO | President | 912 KNIGHT STREET, SEFFNER, FL, 33584 |
| ESPINOZA DOMINGO | Director | 912 KNIGHT STREET, SEFFNER, FL, 33584 |
| ESPINOZA DOMINGO | Agent | 912 KNIGHT STREET, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-09-22 | - | - |
| CANCEL ADM DISS/REV | 2010-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 912 KNIGHT STREET, SEFFNER, FL 33584 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-04 | ESPINOZA, DOMINGO | - |
| REINSTATEMENT | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 912 KNIGHT STREET, SEFFNER, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 912 KNIGHT STREET, SEFFNER, FL 33584 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000601040 | LAPSED | 8:11-AP-993-CED | BANKRUPTCY COURT, TAMPA DIV. | 2012-08-17 | 2017-09-18 | $38,002.25 | LARRY S. HYMAN, AS TRUSTEE FOR KEARNEY CONSTR. CO., LLC, 106 S. TAMPANIA AVE., SUITE 200, TAMPA, FL 33609 |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-09-22 |
| REINSTATEMENT | 2010-03-11 |
| ANNUAL REPORT | 2008-04-04 |
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-05-06 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-03-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
